General information

Name:

Luxi Box Limited

Office Address:

52b Heaton Moor Road, Heaton Moor SK4 4NZ Stockport

Number: 13180938

Incorporation date: 2021-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Luxi Box was established on Thu, 4th Feb 2021 as a Private Limited Company. This firm's head office could be reached at Stockport on 52b Heaton Moor Road, Heaton Moor. When you have to contact this business by mail, its area code is SK4 4NZ. The company registration number for Luxi Box Ltd is 13180938. This firm's Standard Industrial Classification Code is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. The company's latest financial reports detail the period up to Mon, 28th Feb 2022 and the most current annual confirmation statement was released on Tue, 7th Mar 2023.

Regarding to this particular firm, many of director's assignments up till now have been met by Yvonne H. and Zoe F.. When it comes to these two people, Zoe F. has supervised firm for the longest period of time, having become a member of directors' team 3 years ago.

Financial data based on annual reports

Company staff

Yvonne H.

Role: Director

Appointed: 18 March 2021

Latest update: 15 February 2024

Zoe F.

Role: Director

Appointed: 04 February 2021

Latest update: 15 February 2024

People with significant control

Executives who have control over the firm are as follows: Zoe F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Yvonne H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Zoe F.
Notified on 4 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Yvonne H.
Notified on 6 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 04 February 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/03/11 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
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